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Dato Capital Panama

Mossack Fonseca Co

Fonseca Co Mossack

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
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Positions

  • Resident Agent

Charts

Visits

MOSSACK FONSECA CO (Panama) Page visits 2024

Searches

MOSSACK FONSECA CO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Taboga
  • Las Palmas
  • Bocas Del Toro
  • Segovia
  • Los Santos
  • Colón
  • La Chorrera
  • San Miguelito
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • DOMICILIO EN EL EXTERIOR.
  • REFORMA AGRARIA (M.I.D.A.)
  • JUZGADO - PANAMA
  • NOTARIA SEPTIMA DEL CIRCUITO
  • CONSEJO MUNICIPAL DE CHAME.
  • NOTARIA ESPECIAL DEL BANCO HIPOTECARIO
  • TELEX
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • CONSEJO MUNICIPAL DE ARRAIJAN

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, September 19, 0114Appointment as Resident AgentPanamá
Friday, September 19, 0122Appointment as Resident AgentPanamá
Tuesday, August 19, 0514Appointment as Resident AgentPanamá
Saturday, August 19, 0629Appointment as Resident AgentPanamá
Saturday, August 19, 0713Appointment as Resident AgentPanamá
Monday, August 19, 0715Appointment as Resident AgentPanamá
Saturday, August 3, 0911Appointment as Resident AgentPanamá
Saturday, November 11, 1111Appointment as Resident AgentPanamá
Saturday, August 3, 1907Appointment as Resident AgentPanamá
Saturday, November 11, 1911Appointment as Resident AgentPanamá
Thursday, November 5, 1936Appointment as Resident AgentPanamá
Saturday, December 30, 1944Appointment as Resident AgentPanamá
Monday, October 13, 1952Appointment as Resident AgentPanamá
Wednesday, June 9, 1954Appointment as Resident AgentPanamá
Sunday, January 1, 1956Appointment as Resident AgentPanamá
Saturday, July 20, 1957Appointment as Resident AgentPanamá
Friday, August 16, 1957Appointment as Resident AgentPanamá
Saturday, February 8, 1958Appointment as Resident AgentPanamá
Friday, January 1, 1960Appointment as Resident AgentPanamá
Tuesday, February 2, 1960Appointment as Resident AgentPanamá
Wednesday, February 3, 1960Appointment as Resident AgentPanamá
Saturday, April 2, 1960Appointment as Resident AgentPanamá
Friday, August 12, 1960Appointment as Resident AgentPanamá
Wednesday, August 2, 1961Appointment as Resident AgentPanamá
Friday, December 14, 1962Appointment as Resident AgentPanamá
Tuesday, January 28, 1964Appointment as Resident AgentPanamá
Tuesday, December 8, 1964Appointment as Resident AgentPanamá
Wednesday, December 29, 1965Appointment as Resident AgentPanamá
Thursday, May 5, 1966Appointment as Resident AgentPanamá
Sunday, January 1, 1967Appointment as Resident AgentPanamá
Thursday, February 2, 1967Appointment as Resident AgentPanamá
Tuesday, January 28, 1969Appointment as Resident AgentPanamá
Tuesday, May 20, 1969Appointment as Resident AgentPanamá
Saturday, September 20, 1969Appointment as Resident AgentPanamá
Tuesday, October 21, 1969Appointment as Resident AgentPanamá
Thursday, June 17, 1971Appointment as Resident AgentPanamá
Monday, July 5, 1971Appointment as Resident AgentPanamá
Monday, March 13, 1972Appointment as Resident AgentPanamá
Tuesday, June 13, 1972Appointment as Resident AgentPanamá
Thursday, August 31, 1972Appointment as Resident AgentPanamá
Tuesday, November 7, 1972Appointment as Resident AgentPanamá
Wednesday, November 8, 1972Appointment as Resident AgentPanamá
Thursday, December 21, 1972Appointment as Resident AgentPanamá
Friday, December 29, 1972Appointment as Resident AgentPanamá
Wednesday, March 7, 1973Appointment as Resident AgentPanamá
Wednesday, March 20, 1974Appointment as Resident AgentPanamá
Tuesday, April 9, 1974Appointment as Resident AgentPanamá
Monday, May 13, 1974Appointment as Resident AgentPanamá
Thursday, June 20, 1974Appointment as Resident AgentPanamá
Friday, October 18, 1974Appointment as Resident AgentPanamá
Friday, December 6, 1974Appointment as Resident AgentPanamá
Wednesday, January 29, 1975Appointment as Resident AgentPanamá
Wednesday, February 12, 1975Appointment as Resident AgentPanamá
Thursday, February 20, 1975Appointment as Resident AgentPanamá
Friday, June 6, 1975Appointment as Resident AgentPanamá
Monday, June 16, 1975Appointment as Resident AgentPanamá
Friday, August 1, 1975Appointment as Resident AgentPanamá
Thursday, October 2, 1975Appointment as Resident AgentPanamá
Friday, November 21, 1975Appointment as Resident AgentPanamá
Tuesday, May 11, 1976Appointment as Resident AgentPanamá
Friday, May 21, 1976Appointment as Resident AgentPanamá
Tuesday, October 19, 1976Appointment as Resident AgentPanamá
Wednesday, November 17, 1976Appointment as Resident AgentPanamá
Tuesday, November 30, 1976Appointment as Resident AgentPanamá
Tuesday, December 7, 1976Appointment as Resident AgentPanamá
Tuesday, January 18, 1977Appointment as Resident AgentPanamá
Friday, January 21, 1977Appointment as Resident AgentPanamá
Thursday, January 27, 1977Appointment as Resident AgentPanamá
Monday, February 7, 1977Appointment as Resident AgentPanamá
Monday, March 7, 1977Appointment as Resident AgentPanamá
Thursday, March 17, 1977Appointment as Resident AgentPanamá
Wednesday, May 4, 1977Appointment as Resident AgentPanamá
Friday, June 24, 1977Appointment as Resident AgentPanamá
Tuesday, July 5, 1977Appointment as Resident AgentPanamá
Wednesday, August 10, 1977Appointment as Resident AgentPanamá
Thursday, August 18, 1977Appointment as Resident AgentPanamá
Tuesday, October 18, 1977Appointment as Resident AgentPanamá
Wednesday, November 9, 1977Appointment as Resident AgentPanamá
Monday, November 21, 1977Appointment as Resident AgentPanamá
Monday, December 12, 1977Appointment as Resident AgentPanamá
Thursday, December 15, 1977Appointment as Resident AgentPanamá
Thursday, January 5, 1978Appointment as Resident AgentPanamá
Friday, January 13, 1978Appointment as Resident AgentPanamá
Friday, January 27, 1978Appointment as Resident AgentPanamá
Friday, February 3, 1978Appointment as Resident AgentPanamá
Monday, February 13, 1978Appointment as Resident AgentPanamá
Monday, February 20, 1978Appointment as Resident AgentPanamá
Wednesday, February 22, 1978Appointment as Resident AgentPanamá
Monday, February 27, 1978Appointment as Resident AgentPanamá
Tuesday, March 14, 1978Appointment as Resident AgentPanamá
Tuesday, March 21, 1978Appointment as Resident AgentPanamá
Friday, April 7, 1978Appointment as Resident AgentPanamá
Tuesday, May 30, 1978Appointment as Resident AgentPanamá
Wednesday, June 14, 1978Appointment as Resident AgentPanamá
Friday, July 21, 1978Appointment as Resident AgentPanamá
Sunday, July 23, 1978Appointment as Resident AgentPanamá
Tuesday, July 25, 1978Appointment as Resident AgentPanamá
Monday, July 31, 1978Appointment as Resident AgentPanamá
Friday, August 4, 1978Appointment as Resident AgentPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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